DOJ-Tax Alleges President of We Build the Wall Filed a False Tax Return and Committed Wire Fraud
By Jason B. Freeman
Aug 27, 2021
The Tax Court in Brief August 16 – August 20, 2021
By Freeman Law
Aug 23, 2021
Can You Transfer Assets to Avoid Paying Taxes to the IRS?
By Jason B. Freeman
Aug 07, 2021
The IRS’s Dirty Dozen Tax Schemes—Installment Four
By Jason B. Freeman
Jul 25, 2021
The IRS’s Dirty Dozen Tax Schemes
By Jason B. Freeman
Jul 24, 2021
Reliance on a Third Party as a Defense in Section 7202 Payroll Cases
By Jason B. Freeman
Jul 07, 2021
False Claim Acts | Justice Department Recoveries
By Freeman Law
May 04, 2021
Be Careful What You Tell the IRS: Federal Appeals Court Upholds Criminal Obstruction Charge
By Jason B. Freeman
Apr 01, 2021
Can You Go To Jail for Failing to Disclose Virtual Currency on a Tax Return or as Part of an Offer for a Collection Alternative?
By Jason B. Freeman
Nov 18, 2020
The IRS Criminal Investigation Rushes to Investigate COVID-19 Fraud
By Freeman Law
Nov 10, 2020
The United States’ Need to Reevaluate Legislation on International Cybercrime to Successfully Compel Forfeiture of Digital Assets Abroad
By Jason B. Freeman
Nov 03, 2020
What’s the Difference Between Civil and Criminal Tax Fraud?
By Jason B. Freeman
Sep 17, 2020
Grants of Immunity and the Fifth Amendment
By Jason B. Freeman
Sep 10, 2020
The IRS “Dirty Dozen” | Tax Scams and Schemes
By Jason B. Freeman
Sep 02, 2020
The Government’s Statement to Taxpayers: PPP Fraud Will be Prosecuted
By Freeman Law
Aug 03, 2020
Willful Blindness and Corporate Liability
By Jason B. Freeman
Jul 29, 2020
Mail and Wire Fraud: The Basics
By Jason B. Freeman
Jul 23, 2020
Section 1001 False Statements
By Jason B. Freeman
Jul 11, 2020
